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MACRON GROUP LIMITED

Company number 11251086

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	CERTNM	Company name changed macron securities LIMITED\certificate issued on 15/03/23 RES15 ‐ Change company name resolution on 2023-01-26	View PDF Company name changed macron securities LIMITED\certificate issued on 15/03/23 RES15 ‐ Change company name resolution on 2023-01-26 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	PSC04	Change of details for Miss Meryl Ross Macdonald as a person with significant control on 13 October 2021	View PDF Change of details for Miss Meryl Ross Macdonald as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CH01	Director's details changed for Miss Meryl Ross Macdonald on 13 September 2021	View PDF Director's details changed for Miss Meryl Ross Macdonald on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 199	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 199 - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2019	PSC04	Change of details for Mr Ronald Thomas Sullivan as a person with significant control on 29 November 2019	View PDF Change of details for Mr Ronald Thomas Sullivan as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CH01	Director's details changed for Mr Ronald Thomas Sullivan on 29 November 2019	View PDF Director's details changed for Mr Ronald Thomas Sullivan on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 11 March 2019 with updates	View PDF Confirmation statement made on 11 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-12 GBP 100 - link opens in a new window - 13 pages (13 pages)

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MACRON GROUP LIMITED

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